Case Study: Global Financial Institution achieves 20% higher fraud detection and $12M+ chargeback savings with DataVisor

Global Financial Institution - Customer Case Study

Global Financial Institution, in business for over 100 years and operating in more than 200 countries, was losing millions to fraudulent transactions. Customers faced poor experiences from high false positives while an increasing number of fraud attacks were getting past existing detection systems, so the institution partnered with DataVisor to tackle real-time fraud detection.

DataVisor deployed its fraud and risk management platform—DataVisor’s AI-powered fraud solution—to proactively detect and act on fast-evolving fraud patterns. The implementation delivered a 20% increase in detection, 94% detection accuracy, a 0.9% false positive rate, and more than $12M in chargeback savings.